教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國(guó)反洗錢研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國(guó)際金融學(xué)院教授，中國(guó)反洗錢研究中心執(zhí)行主任，陸家嘴金...
復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師；復(fù)旦大學(xué)國(guó)際刑法研究中心主任。...
華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國(guó)反洗錢研究中心特聘研究員，荷...
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高級(jí)經(jīng)濟(jì)師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟(jì)學(xué)博士后。現(xiàn)供職于中...
武漢中南財(cái)經(jīng)政法大學(xué)信息安全學(xué)院教授。長(zhǎng)期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學(xué)社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學(xué)經(jīng)濟(jì)與管理學(xué)院副教授，博...
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The Federal Investigation Agency (FIA) has said there is no evidence that renowned singer Ustad Rahat Fateh Ali Khan has been involved in money laundering, tax evasion, or any other illegal activity.
The FIA confirmed that it has closed its investigation into a suspected money-laundering and tax evasion case against the singer due to a lack of evidence of any wrongdoing.
The Additional Director of FIA’s Lahore Zone confirmed that the competent authority has authorized the closure of the investigation against Rahat Ali Khan and others, in accordance with the recommendations put forth by the field inquiry unit, which recommended the closure of the investigation against Rahat Fateh Ali Khan. There is no evidence found in the available records that implicates Rahat in any illegal currency smuggling activities, said the FIA senior officer.
According to details provided by the FIA Lahore, an inquiry was initiated in January this year against Rahat Ali Khan and 182 other frequent travelers departing from Lahore International Airport to work abroad. This investigation was prompted by data concerning frequent travelers, with a specific focus on identifying any individuals involved in currency smuggling or money laundering, according to the report.
It is worth mentioning here that the Federal Investigation Agency (FIA) initiated a money laundering and tax evasion inquiry against the popular singer Ustad Rahat Fateh Ali Khan and others based on their travel records.
According to the FIA, “The data of 182 travelers was provided by the Deputy Director of Immigration at Allama Iqbal International Airport, Lahore. Consequently, the proceedings were initiated in order to detect any frequent travelers found smuggling off currency or money laundering. The name Rahat Fateh Ali Khan was also included in the frequent list of travelers. However, on the basis of available records, nothing incriminating has been found against Rahat Fateh Ali Khan to establish that he is involved in the illegal business of currency smuggling.”
Recently, Rahat Fateh Ali Khan’s former manager, Salman Ahmed, said that the singer had earned over eight billion rupees over the past 12 years from both local and international concerts. He had asked the Pakistani authorities to look into the matter, but sources inside the relevant departments have said that Rahat Fateh Ali Khan has paid his taxes on time and remains updated and in compliance with the laws.
Sources in the FIA and the Federal Board of Revenue (FBR) have said that Rahat Fateh Ali Khan has paid taxes on all his local and international incomes. The sources said that the FIA decided to issue a clean chit to Rahat Fateh Ali Khan in consultation with the FBR and after checking the tax records of Rahat Fateh Ali Khan, which were found to be up-to-date and in compliance with the tax laws.
The FBR previously issued several notices to Rahat Fateh Ali Khan in taxation matters, but his accountants have cleared all the dues.